BEECHPATH LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-06-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-06-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-06-30

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24/03/2224 March 2022 Accounts for a dormant company made up to 2021-06-30

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27/01/2227 January 2022 Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14

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26/01/2226 January 2022 Appointment of Mr Michael John Smith as a director on 2022-01-14

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13/10/2113 October 2021 Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30

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13/10/2113 October 2021 Appointment of Mrs Julia Nichols as a director on 2021-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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17/04/2117 April 2021 Accounts for a dormant company made up to 2020-06-30

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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24/03/1724 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/10/1612 October 2016 DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS

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24/06/1624 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/06/1312 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011

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22/06/1022 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILLORAN / 01/10/2009

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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12/06/0612 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS

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22/04/0422 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/01

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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25/02/0325 February 2003 SECRETARY'S PARTICULARS CHANGED

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11/09/0211 September 2002 SECRETARY'S PARTICULARS CHANGED

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02/07/022 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED

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30/07/0130 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/03/0015 March 2000 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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03/03/003 March 2000 LOCATION OF REGISTER OF MEMBERS

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01/10/991 October 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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01/10/991 October 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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01/10/991 October 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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01/10/991 October 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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01/10/991 October 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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01/10/991 October 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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01/10/991 October 1999 RECEIVER CEASING TO ACT

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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11/03/9911 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 SECRETARY'S PARTICULARS CHANGED

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08/07/988 July 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/02/976 February 1997 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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17/12/9617 December 1996 DIRECTOR'S PARTICULARS CHANGED

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29/11/9629 November 1996 SECRETARY RESIGNED

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29/11/9629 November 1996 NEW SECRETARY APPOINTED

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05/08/965 August 1996 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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20/06/9620 June 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96

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30/05/9630 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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14/02/9614 February 1996 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/03/9516 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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13/02/9513 February 1995 APPOINTMENT OF RECEIVER/MANAGER

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/06/949 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 DIRECTOR'S PARTICULARS CHANGED

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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01/02/941 February 1994 S386 DISP APP AUDS 13/01/94

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14/12/9314 December 1993 DIRECTOR RESIGNED

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14/12/9314 December 1993 DIRECTOR RESIGNED

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29/06/9329 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/06/9323 June 1993 DIRECTOR RESIGNED

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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26/10/9226 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9210 July 1992 NEW DIRECTOR APPOINTED

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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29/06/9229 June 1992 NEW DIRECTOR APPOINTED

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21/06/9221 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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21/06/9221 June 1992 SECRETARY'S PARTICULARS CHANGED

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27/09/9127 September 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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25/09/9125 September 1991 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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25/09/9125 September 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9114 March 1991 NEW DIRECTOR APPOINTED

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13/03/9113 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/907 November 1990 DIRECTOR RESIGNED

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29/10/9029 October 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/02/905 February 1990 NEW DIRECTOR APPOINTED

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/12/897 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/897 December 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 31 CORSHAM STREET LONDON N1 6DR

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01/06/891 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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